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Shanghai Carthane Co., Ltd — Investor Relations & Filings

Ticker · 603037 ISIN · CNE100002Z73 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,060 across all filing types
Latest filing 2018-04-23 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603037

About Shanghai Carthane Co., Ltd

https://www.carthane.com/enindex

Shanghai Carthane Co., Ltd. specializes in the research, development, production, and sale of high-performance polyurethane elastomers and automotive components. The company's core product portfolio includes polyurethane shock absorption components such as jounce bumpers, spring seats, and dust covers, as well as lightweight pedal assemblies for brake, clutch, and accelerator systems. Utilizing advanced material science, the firm provides customized vibration control and structural solutions designed to enhance vehicle comfort and safety. Its products are widely integrated into the global automotive supply chain, serving major original equipment manufacturers and Tier 1 suppliers. The company focuses on technical innovation in polyurethane formulations and precision manufacturing processes to meet rigorous performance standards for vehicle dynamics and durability.

Recent filings

Filing Released Lang Actions
独立董事意见
Governance Information Classification · 95% confidence The document is an independent director's opinion report on various corporate governance and financial matters of Shanghai Kaizhong Materials Technology Co., Ltd. It covers topics such as related party transactions, profit distribution plans, internal control evaluation, appointment of auditors, financial settlement reports, use of raised funds, accounting policy changes, board member additions, and profit distribution policy amendments. The document is not a full annual report or financial statement but rather an independent director's formal opinion on these matters, which is typical in corporate governance disclosures. It does not contain full financial statements or detailed financial analysis but provides governance-related opinions and approvals. Therefore, it fits best under the category of Governance Information (CGR). The document length is short (2016 characters), and it is not merely an announcement or certification but a substantive governance opinion document. Confidence is high due to the clear focus on governance and independent director opinions.
2018-04-23 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It details the approval of various proposals related to the 2017 fiscal year, including the Supervisory Board's work report, the 2017 annual report and summary, the 2017 financial statements, profit distribution, appointment of the 2018 audit firm, internal control evaluation report, use of raised funds, changes in accounting policies, profit distribution policy, five-year strategic plan, and board member changes. The document repeatedly references that the detailed reports and announcements are disclosed on the Shanghai Stock Exchange website, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is short (1903 characters), and it mainly records voting results and resolutions passed by the Supervisory Board. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related resolutions. It is not a full annual report or audit report, nor is it a simple announcement of report publication. Therefore, the best classification is MANG with high confidence.
2018-04-23 Chinese
2017年度审计报告
Regulatory Filings
2018-04-23 Chinese
众华会计师事务所（特殊普通合伙）关于上海凯众材料科技股份有限公司2017年度内部控制审计报告
Regulatory Filings
2018-04-23 Chinese
股东减持股份计划公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's current holdings, the planned reduction amount, timing, method, and reasons for the reduction. It also includes risk warnings and compliance statements related to the share reduction. There is no financial data, earnings information, or report publication mentioned. The content fits the description of a 'Transaction in Own Shares' or shareholding reduction announcement by a significant shareholder. According to the filing definitions, this corresponds to 'Transaction in Own Shares' (POS). The document length is under 5,000 characters and is a direct announcement, not a report or certification. Therefore, the classification is POS with high confidence.
2018-04-18 Chinese
关于股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, timing, methods, and reasons for the reduction. It also includes risk disclosures and compliance statements related to the share reduction. There is no financial data, earnings information, or report content. The document is a formal notification about a shareholder's intention to sell shares, which fits the category of Major Shareholding Notification (MRQ). The document length is under 5,000 characters and is a direct announcement, not a report or certification.
2018-03-28 Chinese

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